Cavendish Gray (bath) Limited, SW14 8EF

Description

Data updated on: 01-11-2023

The moment the company was registered is Thursday 11th May 2006. Started under no. 05813897, this company operates as a Private Limited Company. You can reach the main office of this company during office hours under the following address: 17 Hertford Avenue London, SW14 8EF Mortlake. Cavendish Gray (bath) Limited was registered 18 years ago under the name of Quintbrook. The company's classified under the NACE and SIC code 68100 which means Buying and selling of own real estate. 2022-05-31 is the last time company accounts were filed.

Within this particular business, a variety of director's tasks up till now have been fulfilled by Charles W. and Nicholas W.. As for these two people, Charles W. has been with the business for the longest time, having become one of the many members of officers' team 18 years ago.

Executives with significant control over the firm are: Nicholas W. owns 1/2 or less of company shares. Charles W. owns 1/2 or less of company shares.

Previous company's names
Cavendish Gray (bath) Limited 2006-07-24
Quintbrook Limited 2006-05-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100	100	100	100
Current Assets												100	1 936
Net Assets Liabilities							100	100	100	100	100	100	804
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal													480
Average Number Employees During Period												2	2
Creditors													652
Net Current Assets Liabilities												100	1 284
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities												100	1 284
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Charles W.

Role: Director

Appointed: 24 July 2006

Latest update: 19 March 2024

Charles W.

Role: Secretary

Appointed: 24 July 2006

Latest update: 19 March 2024

Nicholas W.

Role: Director

Appointed: 24 July 2006

Latest update: 19 March 2024

People with significant control

Nicholas W.

Notified on 11 May 2016

Nature of control:

1/2 or less of shares

Charles W.

Notified on 11 May 2016

Nature of control:

1/2 or less of shares

Cavendish Gray Ltd

Address: 17 Hertford Avenue, London, SW14 8EF, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered England & Wales

Registration number 03695311

Notified on 6 April 2016

Ceased on 1 December 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	26 May 2024
Confirmation statement last made up date	12 May 2023

Annual Accounts 18 February 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	18 February 2013
Annual Accounts 6 February 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	6 February 2014
Annual Accounts 12 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	12 February 2015
Annual Accounts 11 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	11 February 2016
Annual Accounts 7 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	7 February 2017
Annual Accounts 6 February 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	6 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31

Cavendish Gray (bath) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charles W.

Charles W.

Nicholas W.

Howard T.

William T.

People with significant control

Nicholas W.

Charles W.

Cavendish Gray Ltd

Accounts Documents

Company filings

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